{"id":42675,"date":"2016-04-25T21:00:39","date_gmt":"2016-04-25T15:30:39","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=42675"},"modified":"2016-04-26T04:13:15","modified_gmt":"2016-04-25T22:43:15","slug":"mallya-not-cooperating-probe-banks-tell-sc","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/mallya-not-cooperating-probe-banks-tell-sc","title":{"rendered":"Mallya not cooperating in probe: Banks tell SC"},"content":{"rendered":"<figure id=\"attachment_42138\" aria-describedby=\"caption-attachment-42138\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"42138\" data-permalink=\"https:\/\/www.legalindia.com\/news\/mallya-case-high-court-adjourns-hearing-april-11\/vijay-mallya_650x400_41458213209\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&amp;ssl=1\" data-orig-size=\"650,400\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"vijay mallya\" data-image-description=\"&lt;p&gt;vijay mallya&lt;\/p&gt;\n\" data-image-caption=\"&lt;p&gt;vijay mallya&lt;\/p&gt;\n\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=300%2C185&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=640%2C394&amp;ssl=1\" class=\"wp-image-42138 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?resize=300%2C185&#038;ssl=1\" alt=\"Mallya not cooperating in probe: Banks tell SC\" width=\"300\" height=\"185\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?resize=300%2C185&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?w=650&amp;ssl=1 650w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-42138\" class=\"wp-caption-text\">Mallya not cooperating in probe: Banks tell SC<\/figcaption><\/figure>\n<p>The consortium of banks today alleged in the Supreme\u00a0Court that Vijay Mallya, who has been in United Kingdom, is not cooperating in the investigation of cases lodged against him and was averse to disclosing foreign assets.<\/p>\n<p>Further, in the rejoinder to the affidavit filed by the beleaguered businessman, the consortium said that disclosure of overseas assets by him and his family is significant for recovering the dues.<\/p>\n<p>When contacted, Attorney General Mukul Rohatgi\u00a0said, &#8220;we have filed a rejoinder to Mallya&#8217;s affidavit in which it has been stated that he is also not indicating the date of his return to the country.&#8221;<\/p>\n<p>He said the liquor baron has also not agreed to deposit &#8220;substantial amount&#8221; as part of of Rs 9,400 crore loan due on him to establish his bonafide&#8221;.<\/p>\n<p>The AG said the &#8220;non-disclosure&#8221; by Mallya does not enable the banks to ascertain his ability to repay.<\/p>\n<p>&#8220;We have nothing to do with Mallya&#8217;s claim that he cannot appear personally because of government&#8217;s action against him,&#8221; the banks in its affidavit said, adding that instead of providing the material to it Mallya and his companies are preferring to submit them in sealed cover top the apex court.<\/p>\n<p>The matter is listed for hearing tomorrow.<\/p>\n<p>The rejoinder was filed in response to Mallya&#8217;s affidavit which had said that banks have no right over the information of his overseas movable and immovable assets as he was an NRI since 1988.<\/p>\n<p>Mallya had also claimed that as an NRI, he was not obliged to disclose his overseas assets, and added that his three children, wife, all US citizens, also need not disclose their assets. &#8220;Overseas assets were not considered while granting loans,&#8221; he said in his statement.<\/p>\n<p>Mallya, however, had said to demonstrate his bonafide and also that of his companies, an aggregate of Rs 1591 crores can be deposited before the apex court.<\/p>\n<p>The court on April 7 had directed Mallya to disclose by April 21 the total assets owned by him and his family in India and abroad while seeking an indication from him when he will appear before it.<\/p>\n<p>It had asked Mallya, who owes over Rs 9,000 crore to around 17 banks, to deposit a &#8220;substantial amount&#8221; with it to &#8220;prove his bonafide&#8221; that he was &#8220;serious&#8221; about meaningful negotiations and settlement.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The consortium of banks today alleged in the Supreme\u00a0Court that Vijay Mallya, who has been in United Kingdom, is not cooperating in the investigation of cases lodged against him and was averse to disclosing foreign assets. Further, in the rejoinder to the affidavit filed by the beleaguered businessman, the consortium said that disclosure of overseas [&hellip;]<\/p>\n","protected":false},"author":38299,"featured_media":42138,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[36490,146,31987,117,80,47726,10449],"class_list":["post-42675","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-banks","tag-court","tag-featured","tag-law","tag-legal-news","tag-supreme-court","tag-vijay-mallya"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Mallya not cooperating in probe: Banks tell SC - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The consortium of banks today alleged in the Supreme\u00a0Court that Vijay Mallya, who has been in United Kingdom, is not cooperating in the investigation of - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/mallya-not-cooperating-probe-banks-tell-sc","og_locale":"en_US","og_type":"article","og_title":"Mallya not cooperating in probe: Banks tell SC - Legal News India - Supreme Court &amp; High Court Updates","og_description":"The consortium of banks today alleged in the Supreme\u00a0Court that Vijay Mallya, who has been in United Kingdom, is not cooperating in the investigation of - Get the latest legal news from the Supreme Court, High Courts, and government. 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The promoter of the failed Kingfisher Airlines, Mallya, has consistently argued that a non-resident Indian like him was not obliged to\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"vijay mallya","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/vijay-mallya_650x400_41458213209.jpg?fit=650%2C400&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":44617,"url":"https:\/\/www.legalindia.com\/news\/mallya-deliberately-didnt-disclose-full-assets-banks-sc","url_meta":{"origin":42675,"position":2},"title":"Mallya deliberately didn&#8217;t disclose full assets: Banks to SC","author":"Legal India News","date":"August 29, 2016","format":false,"excerpt":"A consortium of banks including SBI today told the Supreme Court that beleaguered businessman Vijay Mallya had deliberately not made full disclosure of his assets including USD 40 million which he received in February from a British firm. Attorney General Mukul Rohatgi, appearing for the consortium of banks, told a\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Mallya deliberately didn't disclose full assets: Banks to SC","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/Mallya.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":42358,"url":"https:\/\/www.legalindia.com\/news\/sc-directs-mallya-disclose-assets-april-21","url_meta":{"origin":42675,"position":3},"title":"SC directs Mallya to disclose assets by April 21","author":"Legal India News","date":"April 7, 2016","format":false,"excerpt":"Liquor baron Vijay Mallya, who is facing legal proceedings for alleged default of loans worth over Rs 9,000 crore from various banks, was today directed by the Supreme Court to disclose by April 21 the total assets owned by him and his family in India and abroad. 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